|
Summary Info
|
Yönetim Kurulu'nun 2018 Yılı Kar Dağıtım Teklifi
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
20.02.2019
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Type of Stock Dividend Payment
|
Will Not Be Paid
|
|
Amount and Rate of Cash Dividend Payment
|
|
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
|
CEMTS, TRACEMTS91G6
|
Payment In Advance
|
0,1
|
10
|
0,085
|
8,5
|
|
Cash Dividend Payment Dates
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
24.06.2019
|
|
26.06.2019
|
25.06.2019
|
|
|
|
|
|
|
|
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
CEMTS, TRACEMTS91G6
|
0
|
0
|
|
|
|
|
|
Yönetim Kurulumuzun 20.02.2019 tarih 2019 / 07 no'lu toplantısında;
Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 146.269.830 TL olup, Ortaklarımıza, 2018 yılı karından brüt 10.097.568 TL (ödenmiş sermayenin % 10 'u oranında, 1 TL nominal değerdeki 1 hisseye 10 Kr); net 8.582.932,80 TL (ödenmiş sermayenin % 8,50 'i oranında, 1 TL nominal değerdeki 1 hisseye 8,5 Kr) tutarındaki Nakit Kar Payının en geç 24.06.2019 tarihine kadar dağıtılmasının Genel Kurula teklif olarak götürülmesine oy birliğiyle karar verilmiştir.
|
|
|
|
Appendix: 1
|
Kar_Dagıtım_Tablosu_2018.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
100.975.680
|
|
2. Total Legal Reserves (According to Legal Records)
|
17.495.947,36
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
176.671.574
|
176.326.001,97
|
|
4. Taxes Payable (-)
|
30.401.744
|
31.466.325,35
|
|
5. Net Current Period Profit
|
146.269.830
|
144.859.676,62
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
7.242.983,83
|
7.242.983,83
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
139.026.846,17
|
137.616.692,79
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made during the Year ( + )
|
2.900
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
139.029.746,17
|
|
|
11. First Dividend to Shareholders
|
5.048.784
|
|
|
* Cash
|
5.048.784
|
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors,
|
|
|
|
* To None Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
5.048.784
|
|
|
16. Secondary Legal Reserves
|
504.878,4
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. EXTRAORDINARY RESERVES
|
128.424.399,77
|
127.014.246,39
|
|
20. Other Distributable Resources
|
|
|
|
|
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
- - -
|
8.582.932,8
|
|
7,26
|
0,085
|
8,5
|
|
TOTAL
|
8.582.932,8
|
|
7,26
|
0,085
|
8,5
|
|